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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    C.D.J., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    GILBERTO ENRIQUE CRUZ RODRIGUEZ
    • DIRECTOR
    • AGENTE RESIDENTE
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    ROGELIO ENRIQUE SALGADO GAITAN
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ROBERTO MARTIN SALGADO GAITAN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTA E INDIVIDUALMENTE, REPRESENTANTES LEGALES.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    C.J.D. FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PECHAGRA BAY RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 4
    View

    LA VENTANA AL CANAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2006
    Related members: 3
    View

    P.D. & LEE ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1996
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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